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English, Limited Arabic United Nations Nations Unies HEADQUARTERS • SIEGE NEW YORK, NY 10017 TEL.: 1 (212) 963.1234 • FAX: 1 (212) 963.4879 REFERENCE: SCA/2/18 (19) [ELECTRONIC VERSION ADDRESSED TO PERMANENT MISSIONS TO THE UNITED NATIONS IN NEW YORK] The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following: On 23 August 2018, the Committee approved the addition of the entries specified below to its Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) and adopted under Chapter VII of the Charter of the United Nations. A. Individuals QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality: Indonesia Passport no: na National identification no: na Address: Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxx QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a) Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 2014) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxx QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM Title: na Designation: na DOB: 3 Mar. 1990 POB: Zamboanga City, Zamboanga del Sur, Philippines Good quality a.k.a.: na Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxx The names of individuals and entities on the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website: https://www.un.org/sc/suborg/en/sanctions/1267/press-releases. To obtain a fully updated version of the List of individuals and entities associated with ISIL (Da’esh) and Al-Qaida and subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list. The ISIL (Da’esh) and Al-Qaida Sanctions List is available in HTML, PDF and XML format and is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list. In accordance with paragraph 19 of resolution 1526 (2004), the Secretariat automatically conveys updates of the ISIL (Da’esh) and Al-Qaida Sanctions List to States, regional and sub-regional organizations by e-mail shortly following the postings of such updates on the Committee’s website. Member States are invited to submit any updated or new information for this purpose to the Secretariat by e-mail to: [email protected] or fax: (+1) 212-963-1300. The Committee encourages all States to allow implementation of updates of the ISIL (Da’esh) and Al-Qaida Sanctions List based on e-mails, soft-copy notices, or website postings. 23 August 2018 Narrative Summaries QDi.416 Mohammed Yusip Karim Date on which the narrative summary became available on the Committee’s website: 23 August 2018 Mohammed Yusip Karim was listed on 23 August 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “other acts or activities indicating association with” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Additional information: Indonesian national Mohammed Yusip Karim is a senior ISIL member and has appeared in an ISIL propaganda video designed to recruit individuals to ISIL and to instruct individuals to perpetrate terrorist acts in ISIL’s name. Karim was arrested in Zamboanga, the Philippines in December 2004 for bringing in funds with the intent of establishing a new training site for militant operations in Mindanao. Karim was arrested carrying $21,000 to the Philippines on behalf of an operational commander in Jemaah Islamiyah (QDe.092). The money was reportedly to be given to foreign terrorist fighters around the Liguasan Marsh region. Karim then spent nine years in prison in the Philippines for illegal possession of weapons and explosives. He was later acquitted in December 2013 and deported to Indonesia on 26 March 2015. Soon after, Karim travelled to Syrian Arab Republic to join ISIL and reportedly assumed a senior role in ISIL. Karim appeared in an ISIL video “the Solid Structure” produced by ISIL’s “the Philippines” media office and distributed on social media on 21 June 2016. Karim’s appearance, testimony and actions in the video intends to recruit individuals to ISIL as well to show his participation in terrorist acts, namely the beheading of a prisoner on behalf of ISIL. In the video, Karim states “to all of the groups and factions, and especially in the areas of the [Indonesian] archipelago, the Philippines, Malaysia, and what surrounds them: come together to pledge allegiance to the caliph, the emir of the believers [a reference to Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299)], and join the ranks of the caliphate”. Addressing the “factions in the Philippines” Karim states “You have known that an emir [a reference to Isnilon Hapilon (QDi.204)] for the shura council was selected, and he was accepted by the caliph, and thus you must listen and obey, to be united under one banner”. Related listed individuals and entities: Jemaah Islamiyah (QDe.092), listed on 25 October 2002 Al-Qaida in Iraq (QDe.115), listed on 18 October 2004 Isnilon Hapilon (QDi.204), listed on 6 December 2005 Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), listed on 5 October 2011 QDi.417 Mohamad Rafi Bin Udin Date on which the narrative summary became available on the Committee’s website: 23 August 2018 Mohamad Rafi Bin Udin was listed on 23 August 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “other acts or activities indicating association with” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
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